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TARGA VIASAT UK LIMITED

Company number 02708351

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2007 AA Full accounts made up to 31 December 2006
16 Jan 2007 287 Registered office changed on 16/01/07 from: 19-21 kents hill road south benfleet essex SS7 5PN
30 Sep 2006 395 Particulars of mortgage/charge
25 Jul 2006 AA Full accounts made up to 31 December 2005
25 Apr 2006 363a Return made up to 14/04/06; full list of members
19 Dec 2005 288a New director appointed
20 May 2005 AA Full accounts made up to 31 December 2004
12 May 2005 363s Return made up to 14/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Aug 2004 AA Accounts for a small company made up to 31 December 2003
29 Jul 2004 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
29 Jul 2004 43(3)e Declaration on reregistration from private to PLC
29 Jul 2004 BS Balance Sheet
29 Jul 2004 AUDR Auditor's report
29 Jul 2004 MAR Re-registration of Memorandum and Articles
29 Jul 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Jul 2004 AUDS Auditor's statement
28 Jul 2004 43(3) Application for reregistration from private to PLC
19 Apr 2004 363s Return made up to 14/04/04; full list of members
09 Jun 2003 AA Accounts for a small company made up to 31 December 2002
24 Apr 2003 363s Return made up to 14/04/03; full list of members
31 Oct 2002 AA Accounts for a small company made up to 31 December 2001
06 Aug 2002 363s Return made up to 14/04/02; full list of members
17 May 2002 123 Nc inc already adjusted 21/12/01
17 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital